15357249 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 December 2023
Accounts due30 September 2026
Confirmation due25 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:15357249 Type: ltd Registered office: 2 Gabriel Drive, Camberley, GU15 1DZ, England SIC: 58290, 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 11 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 24 December 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 16 December 2024CS01 · Confirmation Statement
Officers — Mr Daniel Frederick HesmondhalghCH01 · Officers
Officers — Mr Daniel Frederick HesmondhalghAP01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH02 · Capital
IncorporationNEWINC · Incorporation
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Daniel Frederick HesmondhalghNotified 2 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Mr David TamNotified 17 December 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Daniel Frederick HESMONDHALGHDirector · appointed 2 October 2024